THE EDINBURGH SALMON COMPANY LTD



3 officers / 24 resignations

WALKER, JAMES CRAIG

Correspondence address
1 STRATHVIEW, DINGWALL BUSINESS PARK, DINGWALL, IV15 9XD
Role ACTIVE
Director
Date of birth
March 1961
Appointed on
9 March 2020
Nationality
BRITISH
Occupation
DIRECTOR

GASKELL, PAUL

Correspondence address
1 STRATHVIEW, DINGWALL BUSINESS PARK, DINGWALL, IV15 9XD
Role ACTIVE
Director
Date of birth
May 1957
Appointed on
16 July 2019
Nationality
BRITISH
Occupation
DIRECTOR

SANKOWICZ, DAVID

Correspondence address
1 STRATHVIEW, DINGWALL BUSINESS PARK, DINGWALL, IV15 9XD
Role ACTIVE
Director
Date of birth
April 1968
Appointed on
1 April 2016
Nationality
FRENCH
Occupation
DIRECTOR

THIERRY D'ARGENLIEU, GHISLAIN PATRICE MARIE

Correspondence address
1 STRATHVIEW, DINGWALL BUSINESS PARK, DINGWALL, IV15 9XD
Role RESIGNED
Director
Date of birth
February 1973
Appointed on
16 July 2019
Resigned on
9 March 2020
Nationality
FRENCH
Occupation
DIRECTOR

ARGAND, GUILLAUME

Correspondence address
1 STRATHVIEW, DINGWALL BUSINESS PARK, DINGWALL, IV15 9XD
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
27 January 2017
Resigned on
15 July 2019
Nationality
FRENCH
Occupation
DIRECTOR

GOUYET, PASCAL

Correspondence address
1 STRATHVIEW, DINGWALL BUSINESS PARK, DINGWALL, IV15 9XD
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
19 October 2016
Resigned on
31 March 2019
Nationality
FRENCH
Occupation
SUPPLY CHAIN MANAGER

TAYLOR, GEORGE SCOTT

Correspondence address
1 STRATHVIEW, DINGWALL BUSINESS PARK, DINGWALL, IV15 9XD
Role RESIGNED
Director
Date of birth
July 1970
Appointed on
19 October 2016
Resigned on
31 March 2019
Nationality
BRITISH
Occupation
SITE MANAGER

DILLON CORNECK, THOMAS

Correspondence address
1 STRATHVIEW, DINGWALL BUSINESS PARK, DINGWALL, IV15 9XD
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
1 April 2016
Resigned on
27 January 2017
Nationality
FRENCH
Occupation
DIRECTOR

CHARPENTIER, GILLES

Correspondence address
27 STAFFORD STREET, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH3 7BJ
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
5 April 2012
Resigned on
5 August 2016
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

VIALEX COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
FLOOR 3 1 - 4 ATHOLL CRESCENT, EDINBURGH, SCOTLAND, EH3 8HA
Role RESIGNED
Secretary
Appointed on
5 April 2012
Resigned on
3 December 2018
Nationality
NATIONALITY UNKNOWN

BURKE, COLIN JAMES

Correspondence address
THE FIRS, 106 CULDUTHEL ROAD, INVERNESS, INVERNESSHIRE, IV2 4EE
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
3 April 2006
Resigned on
26 June 2015
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

ANDERSON STRATHERN LLP

Correspondence address
1 RUTLAND COURT, EDINBURGH, GREAT BRITAIN, EH3 8EY
Role RESIGNED
Secretary
Appointed on
20 April 2004
Resigned on
5 April 2012
Nationality
BRITISH

HISLOP, MITCHELL

Correspondence address
32 LANGDYKES CRESCENT, COVE, ABERDEEN, ABERDEENSHIRE, AB12 3HF
Role RESIGNED
Secretary
Appointed on
14 March 2003
Resigned on
20 April 2004
Nationality
BRITISH

RICHMOND, DARON CHARLES

Correspondence address
WATERFURROWS, BREAKACHY, BEAULY, IV4 7AE
Role RESIGNED
Director
Date of birth
April 1968
Appointed on
4 February 2002
Resigned on
20 April 2004
Nationality
BRITISH
Occupation
DEVELOPMENT DIRECTOR

MEEK, IAN

Correspondence address
9 TELFORD STREET, INVERNESS, IV3 5JZ
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
8 February 2001
Resigned on
20 April 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FLETT, JOHN

Correspondence address
20 FIRTHVIEW, DINGWALL, ROSS SHIRE, IV15 9PF
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
8 February 2001
Resigned on
20 April 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

AUCKLAND, ROBERT IAN

Correspondence address
PINEWOOD, GRAMPIAN TERRACE, TORPHINS BANCHORY, KINCARDINESHIRE, AB31 4JS
Role RESIGNED
Secretary
Appointed on
8 January 1999
Resigned on
14 March 2003
Nationality
BRITISH

GARRETT, EDWIN CHARLES

Correspondence address
THE BEECHES, BANCHORY DEVENICK, ABERDEEN, ABERDEENSHIRE, AB12 5YD
Role RESIGNED
Director
Date of birth
May 1932
Appointed on
27 September 1996
Resigned on
20 April 2004
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

CROSSAN, FINLAY GEORGE

Correspondence address
42 BEDFORD PLACE, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB2 3NX
Role RESIGNED
Secretary
Appointed on
27 September 1996
Resigned on
8 January 1999
Nationality
BRITISH

MASSON, JOHN GEORGE

Correspondence address
499 NORTH DEESIDE ROAD, CULTS, ABERDEEN, ABERDEENSHIRE, AB15 9ES
Role RESIGNED
Director
Date of birth
January 1941
Appointed on
27 September 1996
Resigned on
20 April 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

PRENTICE, JOAN ROBERTS

Correspondence address
CREAGAN OLD MILL ROAD, CRAIGROTHIE, CUPAR, FIFE, KY15 5PZ
Role RESIGNED
Director
Date of birth
July 1951
Appointed on
23 February 1996
Resigned on
20 April 2004
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

ANDERSON STRATHERN WS

Correspondence address
48 CASTLE STREET, EDINBURGH, MIDLOTHIAN, EH2 3LX
Role RESIGNED
Secretary
Appointed on
5 July 1995
Resigned on
27 September 1996
Nationality
BRITISH

ERSKINE, ALISTAIR MORGAN

Correspondence address
GARVAULT LODGE, ADVIE, GRANTOWN ON SPEY, MORAYSHIRE, PH26 3LP
Role RESIGNED
Director
Date of birth
August 1961
Appointed on
1 October 1992
Resigned on
5 April 2012
Nationality
BRITISH
Occupation
DIRECTOR

HENDERSON, WILLIAM SHIELDS

Correspondence address
PARK HOUSE 13 GREENHILL PARK, EDINBURGH, MIDLOTHIAN, EH10 4DW
Role RESIGNED
Director
Date of birth
December 1941
Appointed on
17 August 1992
Resigned on
28 August 1997
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MULLEN, JOHN

Correspondence address
TORWOOD BONNINGTON ROAD, PEEBLES, PEEBLESSHIRE, EH45 9HF
Role RESIGNED
Director
Date of birth
January 1953
Appointed on
17 August 1992
Resigned on
24 July 1995
Nationality
BRITISH
Occupation
DIRECTOR

CHARLOTTE DIRECTORS LIMITED

Correspondence address
12 HOPE STREET, EDINBURGH, LOTHIAN, EH2 4DD
Role RESIGNED
Director
Date of birth
January 2001
Appointed on
15 June 1992
Resigned on
17 August 1992
Nationality
BRITISH
Occupation
CORPORATE DIRECTOR

BURNESS SOLICITORS

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Role RESIGNED
Nominee Secretary
Appointed on
15 June 1992
Resigned on
5 July 1995

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